FPA-PMLA-175/LKW /2011 of Shri Sunil Kumar Sinha v/s The Deputy Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-175/LKW /2011
Case brief
from the order text
What is this about?
Shri Sunil Kumar Sinha V/s The Deputy…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
¶2
(1) MP-PMLA-217/LKW/2011 (Stay) &
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FPA-PMLA-173/LKW /2011
¶4
| Madhu Koda | … | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (2) MP-PMLA-341/LKW/2011 (Stay) & FPA-PMLA-180/LKW /2011 |
||
| M/s. Quantum Powertech Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Lucknow |
… | Respondent |
| Advocates/Authorized Representatives who |
appe |
ared |
| For the appellant : | Shri | M.P. Sahay, Advocate |
| For the respondent : |
Shri | A.R. Aditya, Advocate |
| (3) MP-PMLA-1875/LKW/2015 (A.D.) MP-PMLA-339/LKW/2011 (Stay) & FPA-PMLA-178/LKW /2011 |
||
| Shri Vikas Kumar Sinha | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (4) MP-PMLA-1876/LKW/2015 (A.D.) MP-PMLA-340/LKW/2011 (Stay) & |
||
FPA-PMLA-179/LKW /2011 |
||
| Shri Binod Kumar Sinha | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Lucknow |
… | Respondent |
Parties & counsel
AI extract
- appellant
Madhu Koda
- appellant
M/s. Quantum Powertech Pvt. Ltd.
- appellant
Shri Vikas Kumar Sinha
- appellant
Shri Binod Kumar Sinha
- appellant
Shri Sunil Kumar Sinha
- appellant
Case details
As recorded by the court registry
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